- Xylem (Charlotte, NC)
- …+ Coordinate internal self-audits and readiness assessments to ensure ongoing compliance , documentation availability, and audit preparedness. + Act as ... Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global...is responsible for program strategy, governance, risk management, and audit oversight while ensuring alignment with US Customs and… more
- US Bank (Charlotte, NC)
- …process automation and batch data processing. + Familiarity with information security principles, audit protocols, or compliance standards (such as SOX or PCI). ... _**The role offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.**_ If there's anything we can do to accommodate a disability… more
- Bank of America (Charlotte, NC)
- …effectively with senior stakeholders within GRA & EIT, Front Line Units, Technology, Audit and Compliance + Provide leadership and oversight to less experienced ... team members + Applying quantitative methods to develop capabilities that meet line of business, risk management and regulatory requirements + Understanding financial data: schemas, flow, size, data issues, data controls, etc. + Building performant big data… more
- TTEC (Concord, NC)
- …a timely and correct manner to provide a record of activity and meet audit and compliance requirements + Collaborate with cross-functional teams to enhance fraud ... prevention strategies for projects **What You Bring to the Role** + High school diploma or GED + 1 year or more of fraud or investigations experience + Strong understanding of the customer service experience + Analytical and solutions-oriented mindset +… more
- Corning Incorporated (Charlotte, NC)
- …standards in alignment with corporate priorities. + Ensure alignment with internal audit , privacy, compliance , and risk management to support regulatory ... obligations (eg, SOX, GDPR). + Lead the enterprise data management operating model and facilitate cross-functional governance councils. Serve as the enterprise governance point of contact for divisional and functional data governance leaders. + Champion data… more
- ManpowerGroup (Charlotte, NC)
- …Needed?** + BS/BA in Finance or Accounting preferred. + Experience in Accounting, Audit , or GAAP compliance . + Strong analytical skills and critical thinking ... abilities. + Proficiency with reporting packages (eg, Tableau), databases (eg, Access, SQL), and tools like Power Query and Alteryx is a plus. + Ability to communicate effectively with non-Finance partners and drive strategic thinking. **What's in it for me?**… more
- Ralliant (Raleigh, NC)
- …informed by the Verizon DBIR and other intelligence sources. + Partner with compliance , audit , and risk teams to meet regulatory and framework obligations, ... network security, ensuring alignment with Ralliant's integrated cyber defense and compliance mandates (SOX, NIST 800-171, CMMC, ITAR, GDPR, etc.). **Key… more
- Synchrony (Charlotte, NC)
- …compliance requirements, driving continuous enhancement of the organization's security posture. ** Compliance , Governance & Audit Support** + Ensure that all ... sector. + Partner closely with senior leadership across IT, Risk Management, Compliance , and Business Units to embed security architecture principles into technology… more
- EMCOR Group (Hendersonville, NC)
- …and documentation of services is accurate to exceed all potential compliance audit requirements. **Qualifications:** Education Bachelors' Degree or equivalent ... corporate project team Evaluate physical buildings, assets, equipment, and processes for compliance with standards (both company and client) as required. Manage all… more
- American Express (Charlotte, NC)
- …consistent application of CRA methodology across business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk, Audit , and other stakeholders ... or a related field. + 10 years of experience in Compliance , Risk Management, Internal Audit , or a related field within financial services. + Strong understanding… more